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Officers39

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

SONET OVERSEAS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1998 (26 years ago)

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Summary

NameSONET OVERSEAS INVESTMENTS LIMITED
Historical names
  • SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
  • SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03671350
Incorporation Date20 Nov 1998 (26 years ago) / 280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SSL (********************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, SLOUGH, 103-105 BATH ROAD, SL1 3UH

Officers

corporate

IndividualUnited Kingdom

RECKITT SETON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Greensmith, Richard Mark

Director


Appointed on21 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Colin Carlyle Campbell

Director


Appointed on04 Dec 1998

Resigned on31 Oct 2000

individual

IndividualUnited Kingdom

Mannion, Antony Clive Patrick

Secretary


Appointed on30 Sep 2004

Resigned on30 Sep 2005

individual

IndividualUnited Kingdom

Richardson, Elizabeth Anne

Secretary


Appointed on01 Nov 2010

Resigned on16 Dec 2014

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Events

Old value

02 Jun 2021

Name changeSONET SCHOLL OVERSEAS INVESTMENTS LIMITED

09 Feb 2005

Name changeSETON SCHOLL OVERSEAS INVESTMENTS LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Confirmation statement with no updatesCS01View
06 Sep 2022Accounts with accounts type fullAAView
27 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is SONET OVERSEAS INVESTMENTS LIMITED's headquarters?

SONET OVERSEAS INVESTMENTS LIMITED's headquarters is located at BERKSHIRE, SLOUGH, 103-105 BATH ROAD, SL1 3UH

What is SONET OVERSEAS INVESTMENTS LIMITED's industry?

SONET OVERSEAS INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was SONET OVERSEAS INVESTMENTS LIMITED started?

SONET OVERSEAS INVESTMENTS LIMITED was started in 1998

Sources: Companies House